KYC Print Page I of 23 KYC Case it 01977699 DB PWM GLOBAL 1O(C/NCA PART A One sheet must be established per relationship - list all accounts included in the relationshi 1. Relationship Details Relationship Name: SOUTHERN FINANCIAL RELATIONSHIP. 00000483290 Booking Center: New York Relationship Manager: Stewart Ocilla 0 New PWM Relationship ii6. Existing FWM Relationship Relationship to FWM: If existing, please indicate since when the relationship exists. provide reason for new profile and attach od profile: • • • 2018 Periodic Review ' • • Last Approved KYC N - J. Epstein Virgin Islands Foundation Inc - 1700855; Hyperion Air LLC - 1790820. Client Referral 0 RM Prospect 0 Intermediary/AM 0 Other Source (08, etc.) How Was the Oient(s) Introduced? How long has the RM personally known the dent? Reese provide details (e g. name of referral source, how many years RM personally has known dint, etc.): Jeffrey Epstein reached out to Stew Oldfield on 3/7/17 to have a new acct opened under this relationship. Does Deutsche Bank pay a retrocession or smiler 0 Yes I W.' No compensation to a third party for the introduction of this relationship? Of Yes. describe): List al existing and new accounts involved in this relationship Legal Entity Account(s) Account Name! Number Opening Dale (intended,actuto 1 R J. Epstein Virgin Islands Foundation Inc - N4G024950 - DBSI-N40024950 9)30/2013 2 R Hyperion Air LLC - - ODA- 10/18/2013 Who is the primary contact person for the RM? (Note: This person needs to have signatory rights and/or information right for the accounts.): Darren K. Indyke Preferred method of contact(indiate phone no.. fax no.. e-mail address. etc.): (212) 971.1314 Status 6. Approved SDNY_GM_00064276 https://dbforcepb.my.salesforce.enThIEN IDEN N30000000D9Di&... 11/14/2018 CONFIDENTIAL - PURSUANT TO FED. R.VRaltint TI A L DB-SDNY-0027101 EFTA_00174782 EFTA01298891